AUTOS SOYKA SL
Hoja IP660· NIF B38304895
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fuentes Hernandez Juan Vicente
Legal information
Legal information for AUTOS SOYKA SL
Activity
AUTOS SOYKA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 4 filings for this company, from 22 January 2015 to 6 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Fuentes Hernandez Juan VicenteSince 22/12/2014Administrador Único
Former
- Brigitte Elisabeth SoykaCeased on 17/07/2019Administrador Mancomunado
Authorised representatives
Current
- Fuentes Soyka Julia MarinaSince 22/12/2014Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuentes Hernandez Juan Vicente100 %
Individual · ultimate beneficial owner · since 06/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2019· Registered 17/07/2019· I/A 8
- Ceses/DimisionesPublished 06/08/2019· Registered 17/07/2019· I/A 8
- NombramientosPublished 06/08/2019· Registered 17/07/2019· I/A 8
- NombramientosPublished 22/01/2015· Registered 22/12/2014· I/A 7
Changes
- 06/08/2019Declaración de unipersonalidad
FUENTES HERNANDEZ JUAN VICENTE
Timeline (BORME)
- 06/08/2019#5533673Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOS SOYKA SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: FUENTES HERNANDEZ JUAN VICENTE. Ceses/Dimisiones. Adm. Mancom.: BRIGITTE ELISABETH SOYKA;FUENTES HERNANDEZ JUAN VICENTE. Nombramientos. Adm. Unico: FUENTES HERN… - 22/01/2015#3153812Nombramientos
AUTOS SOYKA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Manc.: FUENTES SOYKA JULIA MARINA;FUENTES HERNANDEZ JUAN VICENTE. Datos registrales. T 15 , F 158, S 8, H IP 660, I/A 7 (22.12.14).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.